June 15, 2009 - Minutes (Closed)
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General Purposes Committee
Closed
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Date: |
Monday, June 15, 2009 |
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Place: |
Anderson Room |
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Present: |
Mayor Malcolm Brodie, Chair Councillor Linda Barnes Councillor Derek Dang Councillor Sue Halsey-Brandt Councillor Bill McNulty Councillor Harold Steves |
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Absent: |
Councillor Evelina Halsey-Brandt Councillor Greg Halsey-Brandt Councillor Ken Johnston |
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Call to Order: |
The Chair called the meeting to order at 4:27 p.m. |
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AGENDA ADDITIONS (AND DELETIONS) AND COMMUNITY CHARTER CLOSED MEETING COMPLIANCE FOR ADDITIONAL ITEMS |
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(1) |
That the Garden City Lands, be added to the agenda as Item 2; and | |
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(2) |
Council hereby declares that the meeting held on Monday, June 15, 2009 is to be closed to the public and that the basis of this closure is that the following items on the agenda of this meeting comply with the following closed meeting criteria specified in Section 90 of the Community Charter: | |
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Items 1 & 2 |
90(1)(e) - the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality; and |
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Item 2 |
90(1)(k) - negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public. |
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CARRIED | ||
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Those Present: Cecilia Achiam, Laurie Bachynski, Cathryn Volkering Carlile, Phyllis L. Carlyle, Jeff Day, George Duncan, Joe Erceg, Robert Gonzalez, Mike Kirk, Andrew Nazareth, David Weber, and Hanieh Floujeh. |
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MINUTES |
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It was moved and seconded |
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That the minutes of the closed meeting of the General Purposes Committee held on Monday, June 15, 2009, be adopted as circulated. |
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CARRIED |
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